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THE INTERCONTINENTAL COOKING & TABLEWARE COMPANY LIMITED

Company number 01464233

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Mar 2002 363s Return made up to 21/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Jul 2001 AA Full accounts made up to 31 December 2000
18 Apr 2001 363s Return made up to 21/03/01; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Jun 2000 AA Full accounts made up to 31 December 1999
21 Mar 2000 363s Return made up to 21/03/00; full list of members
10 Apr 1999 AA Full accounts made up to 31 December 1998
23 Mar 1999 363s Return made up to 21/03/99; no change of members
  • 363(288) ‐ Director's particulars changed
05 Jun 1998 AA Full accounts made up to 31 December 1997
24 Mar 1998 363s Return made up to 21/03/98; no change of members
27 Apr 1997 AA Full accounts made up to 31 December 1996
17 Mar 1997 363s Return made up to 21/03/97; full list of members
09 Aug 1996 MEM/ARTS Memorandum and Articles of Association
18 Jul 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Jun 1996 AA Full accounts made up to 31 December 1995
25 Mar 1996 363s Return made up to 21/03/96; no change of members
29 Dec 1995 395 Particulars of mortgage/charge
28 Apr 1995 AA Full accounts made up to 31 December 1994
15 Mar 1995 363s Return made up to 21/03/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Jul 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
14 May 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
04 May 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
04 May 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
04 May 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed